TATE & LYLE HOLDINGS AMERICAS LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2B 6AT

Company number 06390829
Status Active
Incorporation Date 4 October 2007
Company Type Private Limited Company
Address 1 KINGSWAY, LONDON, WC2B 6AT
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Full accounts made up to 31 March 2016; Termination of appointment of Lucie Sarah Gilbert as a secretary on 5 December 2016; Appointment of Mrs Jaime Tham as a secretary on 6 December 2016. The most likely internet sites of TATE & LYLE HOLDINGS AMERICAS LIMITED are www.tatelyleholdingsamericas.co.uk, and www.tate-lyle-holdings-americas.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tate Lyle Holdings Americas Limited is a Private Limited Company. The company registration number is 06390829. Tate Lyle Holdings Americas Limited has been working since 04 October 2007. The present status of the company is Active. The registered address of Tate Lyle Holdings Americas Limited is 1 Kingsway London Wc2b 6at. . THAM, Jaime is a Secretary of the company. ADAMS, Rowan Daniel Justin is a Director of the company. CANNINGS, Barry John is a Director of the company. GIBBER, Robert Avery is a Director of the company. MCLEISH, Christopher Mark is a Director of the company. Secretary ADAMS, Rowan Daniel Justin has been resigned. Secretary GILBERT, Lucie Sarah has been resigned. Director DERODRA, Mehul Andrew has been resigned. Director HICKS, William Beverley has been resigned. Director NICHOLAS, John Edward has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
THAM, Jaime
Appointed Date: 06 December 2016
Director
ADAMS, Rowan Daniel Justin
Appointed Date: 04 October 2007
58 years old
Director
CANNINGS, Barry John
Appointed Date: 28 March 2008
69 years old
Director
GIBBER, Robert Avery
Appointed Date: 04 October 2007
63 years old
Director
MCLEISH, Christopher Mark
Appointed Date: 13 January 2014
55 years old

Resigned Directors

Secretary
ADAMS, Rowan Daniel Justin
Resigned: 25 June 2008
Appointed Date: 04 October 2007
Secretary
GILBERT, Lucie Sarah
Resigned: 05 December 2016
Appointed Date: 25 June 2008
Director
DERODRA, Mehul Andrew
Resigned: 01 November 2013
Appointed Date: 30 September 2011
59 years old
Director
HICKS, William Beverley
Resigned: 30 September 2011
Appointed Date: 25 July 2008
63 years old
Director
NICHOLAS, John Edward
Resigned: 28 March 2008
Appointed Date: 04 October 2007
69 years old

TATE & LYLE HOLDINGS AMERICAS LIMITED Events

15 Dec 2016
Full accounts made up to 31 March 2016
09 Dec 2016
Termination of appointment of Lucie Sarah Gilbert as a secretary on 5 December 2016
09 Dec 2016
Appointment of Mrs Jaime Tham as a secretary on 6 December 2016
14 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • USD 238,574
15 Dec 2015
Full accounts made up to 31 March 2015
...
... and 48 more events
16 Nov 2007
Nc inc already adjusted 31/10/07
16 Nov 2007
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Nov 2007
Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Nov 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Oct 2007
Incorporation

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